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MERSON AND GERRY, LIMITED

Company number SC025368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2006 419a(Scot) Dec mort/charge *
10 May 2006 363s Return made up to 03/05/06; full list of members
02 May 2006 288c Director's particulars changed
29 Mar 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2006 419a(Scot) Dec mort/charge *
19 Jan 2006 287 Registered office changed on 19/01/06 from: old ford road aberdeen AB11 5RL
20 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2005 AA Full accounts made up to 2 October 2004
25 Jul 2005 288b Director resigned
10 May 2005 363s Return made up to 03/05/05; full list of members
21 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
22 Oct 2004 AA Full accounts made up to 27 December 2003
10 Jul 2004 410(Scot) Partic of mort/charge *
20 May 2004 363s Return made up to 05/05/04; full list of members
19 Apr 2004 288a New director appointed
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of security 01/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288a New director appointed
06 Jan 2004 419a(Scot) Dec mort/charge *
13 Nov 2003 288a New director appointed